| Agency |
Date |
Report |
| FCEN |
9/27/2005  |
OIG-05-050: BANK SECRECY ACT: Major Challenges Faced by FinCEN in Its Program to Register Money Services Businesses |
| DO |
9/14/2005 |
OIG-05-049: Audit Report on Xerox Special Informations Systems Fixed Price Proposal for Quality
Evaluation Detector Maintenance Services, Reference – TEP-05-0009. For further information,
please contact the OIG Office of Counsel at (202) 927-0650 |
| DO |
9/14/2005 |
OIG-05-048: Audit Report on Xerox Special Informations Systems Fixed Price Proposal for Advanced
Counterfeit Deterrent Flush, Reference – TEP-05-0003. For further information, please contact the
OIG Office of Counsel at (202) 927-0650 |
| BPD |
9/12/2005 |
OIG-05-047: Report on Controls Placed in Operation and Tests of Operating Effectiveness for the Bureau
of the Public Debt’s Federal Investments Branch for the Period August 1, 2004 to July 31, 2005. For
further information, please contact the OIG Office of Counsel at (202) 927-0650 |
| BPD |
9/12/2005 |
OIG-05-046: Report on Controls Placed in Operation and Tests of Operating Effectiveness for the Bureau
of the Public Debt’s Trust Fund Management Branch for the Period August 1, 2004 to July 31, 2005. For
further information, please contact the OIG Office of Counsel at (202) 927-0650 |
| BPD |
8/19/2005 |
OIG-05-044: Report on Controls Placed in Operation and Tests of Operating Effectiveness for the
Treasury’s Bureau of the Public Debt Administrative Resource Center for the Period July 1, 2004 to
June 30, 2005. For further information, please contact the OIG Office of Counsel at (202) 927-0650 |
| DO |
8/2/2005 |
OIG-05-043: Effective Security Controls Needed to Mitigate Critical Vulnerabilities in Departmental
Office’s Networked Information Systems (Limited Official Use). For further information, please
contact the OIG Office of Counsel at (202) 927-0650 |
| DO |
7/29/2005 |
OIG-05-042 (Interim Report): TBARR: While Progress Has Been Made On The Main Treasury Renovation, Code Violations And Other Deficiencies Need To Be Corrected |
| FMS |
7/13/2005 |
OIG-05-041: INFORMATION TECHNOLOGY: FMS's Computer Security Incident Response Capability Needs Improvement |
| MINT |
7/13/2005 |
OIG-05-040: INFORMATION TECHNOLOGY: Mint's Computer Security Incident Response Capability Needs Improvement |
| BEP |
6/30/2005 |
OIG-05-039: BEP's Computer Security Incident Response Capability Needs Improvement |
| DO |
5/4/2005 |
OIG-05-037: Management Letters for Fiscal Year 2004 Audits of Financial Management Service’s Schedules
of Non-Entity Assets, Non-Entity Costs, and Custodial Revenue (Limited Official Use). For further
information, please contact the OIG Office of Counsel at (202) 927-0650 |
| DO |
5/2/2005 |
OIG-05-036: Management Letters for Fiscal Year 2004 Audits of Financial Management Service’s Schedules
of Non-Entity Government-Wide Cash (Limited Official Use). For further information, please contact
the OIG Office of Counsel at (202) 927-0650 |
| DO |
4/1/2005 |
OIG-05-035 (Interim Report): TBARR: Cost of Employee Move Delays During Main Treasury Building Renovation Could Not Be Determined |
| FCEN |
3/31/2005 |
OIG-05-034: TERRORIST FINANCING / MONEY LAUNDERING: Additional Outreach and System Enhancements are Needed to Encourage Greater Use of FinCEN's BSA E-Filing |
| FCEN |
3/23/2005 |
OIG-05-033: FinCEN: Heightened Management Attention Needed Over Longstanding SAR Data Quality Problems |
| TFFC |
3/23/2005 |
OIG-05-032: TERRORIST FINANCING/MONEY LAUNDERING: Office of Terrorist Financing and Financial Crimes Needs to Refine Measures for Its Performance Budget and Implement a Data Collection and Reporting System |
| MINT |
3/15/2005 |
OIG-05-031: Audit of the United States Mint's Fiscal Years 2004 and 2003 Financial Statements |
| FCEN |
3/10/2005 |
OIG-05-030: TERRORIST FINANCING / MONEY LAUNDERING: Status Report on the Establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance |
| MINT |
3/10/2005 |
OIG-05-029: Management Letter for the Fiscal Year 2004 Audit of the United States Mint's Schedule of Custodial Gold and Silver Reserves |
| BEP |
3/4/2005 |
OIG-05-024: INFORMATION TECHNOLOGY: Additional Efforts Needed to Mitigate Security Vulnerabilities in the Bureau of Engraving and Printing's Network and Systems Information Technology (Limited Official Use). For further information, please contact the OIG Office of Counsel at (202) 927-0650 |
| BEP |
3/3/2005 |
OIG-05-028: Audit Report on Benmol Corporation’s General Services Contract Board of Appeals Claim 16374-TD for BEP Contracts TEP-97-23 and TEP-02-10. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| DO |
3/3/2005 |
OIG-05-027: Audit Report on Metrica, Inc.’s Contract Audit Closing for TOS-94-25 and TOS-91-31. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| FMS |
3/3/2005 |
OIG-05-026: Audit Report of Evaluation of Cost Incurred for Computer Science Corporation (CSC) Civil Division For Fiscal Year Ended March 31, 2000. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| BEP |
3/3/2005 |
OIG-05-025: Report on Examination of Johns Hopkins University/Applied Physics Laboratory’s Costs Incurred for Fiscal Year Ending September 30, 2003 as Related to BEP Contract TEP-01-20. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| FMS |
1/14/2005 |
OIG-05-023: FINANCIAL MANAGEMENT: Department of the Treasury Payments for Water and Sewer Services Provided by the District of Columbia Were Made Timely for the Second Quarter of Fiscal Year 2005 |
| FMS |
12/20/2004 |
OIG-05-022: GOVERNMENT-WIDE FINANCIAL MANAGEMENT SERVICES: The Financial Management Services Has Addressed Recommendations on Controls Over the Access, Disclosure, and Use of Social Security Numbers by Third Parties (Follow-Up on OIG-03-083 |
| DO |
12/16/2004 |
OIG-05-021:
Audit of the Office of D.C. Pensions' Fiscal Years 2004 and 2003 Financial Statements |
| BEP |
12/15/2004 |
OIG-05-020: Audit of the Bureau of Engraving and Printing's Fiscal Years 2004 and 2003 Financial Statements |
| OTS |
12/14/2004 |
OIG-05-018: Audit of the Office of Thrift Supervision's Fiscal Years 2004 and 2003 Financial Statements |
| DO |
12/14/2004 |
OIG-05-017: Management Letter For Fiscal Year 2004 Audit of the Department of the Treasury's Financial Statements |
| DO |
12/13/2004 |
OIG-05-016: Audit of the Department of the Treasury Forfeiture Fund's Fiscal Years 2004 and 2003 Financial Statements |
| IA |
12/3/2004 |
OIG-05-015: Audit of the Exchange Stabilization Fund's Fiscal Years 2004 and 2003 Financial Statements |
| DO |
12/2/2004 |
OIG-05-014 Agreed-Upon Procedures for the Department of the Treasury's Fiscal Year 2004 Intragovernmental Activity and Balances |
| DO |
11/30/2004 |
OIG-CA-05-002: Financial Capability Risk Assessment of Metrica Inc. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| DO |
11/29/2004 |
OIG-05-013: Audit Evaluation of Haws & Tingle General Contractors LTD (HTGC) Proposal for Incurred Costs and Claimed Extended Overhead Costs, Related to Contract TEP-01-30 Modifications 0098 and 0102. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| DO |
11/29/2004 |
OIG-05-012: Audit Report on Evaluation of Costs Incurred for Metrica Inc.’s Fiscal year Ended September 30, 2002. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| DO |
11/29/2004 |
OIG-05-011: Audit Report on Evaluation of Cost Incurred for Metrica Inc.’s Fiscal Year Ended September 30, 2001. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| DO |
11/18/2004 |
OIG-05-010: Audit of the Department of the Treasury's Special-Purpose Financial Statements for Fiscal Year 2004 |
| FMS |
11/15/2004 |
OIG-05-009: Audit of the Financial Management Service's Fiscal Years 2004 and 2003 Schedules of Non-Entity Assets, Non-Entity Costs and Custodial Revenue |
| FMS |
11/15/2004 |
OIG-05-008: Audit of the Financial Management Service's Fiscal Years 2004 and 2003 Schedules of Non-Entity Government-Wide Cash |
| DO |
11/8/2004 |
OIG-05-006: REVENUE COLLECTION: Formalizing the Review Process Could Better Ensure Continued Treasury Oversight of Customs Revenue Activity |
| BPD |
11/6/2004 |
OIG-05-005: FINANCIAL MANAGEMENT: Report of the Treasury Bureau of the Public Debt Trust Fund Management Branch Schedules for Selected Trust Funds for the Period October 1, 2003 to September 30,2004 |
| MINT |
11/5/2004 |
OIG-05-004: Audit of the United States Mint's Schedule of Custodial Gold
and Silver Reserves as of September 30, 2004 and 2003 |
| OCC |
11/4/2004 |
OIG-05-003: Audit of the Office of the Comptroller of the Currency's Fiscal Years 2004 and 2003 Financial Statements |
| MINT |
10/29/2004 |
OIG-05-002: MANUFACTURING OPERATIONS: Mint's Standard A-76 Competition Study for the Preparation of Ready-to-Coin Planchets Is Delayed and Requires Significant Actions to Complete |
| FMS |
10/15/2004 |
OIG-05-001: FINANCIAL MANAGEMENT: Department of the Treasury Payments for Water and Sewer Services Provided by the District of Columbia Were Made Timely for the First Quarter of Fiscal Year 2005 |
